Print

News releases Enforcement Committee news releases

The Enforcement Committee of the Autorité des Marchés Financiers fines Hedios Patrimoine for breaching its professional obligations as a financial investment advisor

Published on May 23, 2019

In its decision of 20 May 2019, the Enforcement Committee declared that it had jurisdiction to examine objections brought against Hedios Patrimoine, issued a warning to the company and imposed a fine of €50,000 for breaching several of its professional obligations.

Read on

The Enforcement Committee of the Autorité des Marchés Financiers fines Iliad for breach of its disclosure requirements as well as one of its executives, Mr Maxime Lombardini for breaching insider dealing regulations

Published on April 29, 2019

In its decision of 25 April 2019, the Enforcement Committee fined Iliad €100,000 and Mr Maxime Lombardini, chief executive officer of Iliad during the relevant period, for €600,000. It cleared an investment services provider as well as two of its employees at the time of the facts, and a fund manager.

Read on

The Enforcement Committee of the Autorité des Marchés Financiers fines a company engaged in a recovery plan for having concealed its difficulties, and its executive corporate officers (and their companies) for breaches of insider dealing regulations

Published on April 25, 2019

In its decision of 17 April 2019, the Committee handed down fines to Montaigne Fashion Group, the company's former Chairman and CEO, Mr Edouard Hubsch, and its former Deputy Chief Executive Officer in charge of Communication, Mr Philippe Gellman, for amounts of €90,000, €250,000 and €180,000 respectively. It also imposed fines on three companies related to the corporate officers, Jekiti Mar Capital, Financière du Phœnix and SCI Plainville, for amounts of €75,000, €225,000 and €10,000.

Read on

The Enforcement Committee of the Autorité des Marchés Financiers fines two employees of the Zodiac Aerospace Group for breaching insider dealing regulations

Published on March 18, 2019

In its decision of 13 March 2019, the Committee fined Mr Gilles Debray €350,000 and Mr Christian Novella €180,000 for failing to fulfil their obligation to refrain from using inside information to which they had access in the performance of their duties.

Read on

The Enforcement Committee of the Autorité des Marchés Financiers clears three persons of breaches of insider dealing regulations

Published on March 12, 2019

In its decision of 6 March 2019, the Enforcement Committee cleared three persons accused of having breached their obligation to refrain from using and/or disclosing inside information and from recommending the acquisition of securities on the basis of such information.

Read on

The Enforcement Committee of the Autorité des Marchés Financiers fines a company for breaching its professional obligations as a financial investment advisor, and imposes a financial penalty on its chief executive officer

Published on January 31, 2019

In its decision of 24 January 2019, the Committee fined Novactifs Patrimoine – known as Ageo Patrimoine at the time of the facts – €250,000 for breaches of several of its professional obligations. It also imposed a financial penalty of €100,000 on its CEO, Mr Thierry Marchand, and issued a warning against him.

Read on

New key figures take up their seats on the Autorité des Marchés Financiers' Board and Enforcement Committee

Published on January 30, 2019

By an order of the Minister for the Economy and Finance dated 17 January 2019 and by decision of the other competent authorities, the Board and Enforcement Committee of the Autorité des Marchés Financiers (AMF) have been renewed by including, for the first time, the provisions of the Order of 31 July 2015 on equal access for women and men to positions within independent public authorities. They welcome seven and three new members respectively.

Read on

The Enforcement Committee of the Autorité des marchés financiers will soon publish press releases for each sanction decision

Published on November 29, 2018

Starting 1 January 2019, the sanction decisions handed down by the Committee will be accompanied by a press release, in French and English, for informative purposes.

Read on

The AMF Enforcement Committee fines Natixis Asset Management €35 million

Published on July 27, 2017

In a decision handed down on 25 July 2017, the Enforcement Committee has issued a warning to Natixis Asset Management and fined the company €35 million – the largest fine ever imposed by the Committee – for having breached its professional obligations in the management of formula funds between 2012 and 2015.

Read on

A new addition to the AMF Enforcement Committee

Published on September 14, 2016

Five members of the Enforcement Committee, the AMF’s independent ruling body, have had their terms renewed. A sixth, Sophie Schiller, has just been appointed by the finance minister.

Read on

1 | 2 | 3 | ... | 6 Next

Legal information
Head of publications: The Executive Director of AMF Communication Directorate.
Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02